CORETON LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORETON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORETON LIMITED was incorporated 47 years ago on 10/03/1977 and has the registered number: 01302137. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CORETON LIMITED was incorporated 47 years ago on 10/03/1977 and has the registered number: 01302137. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CORETON LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-01 | CURRENT | ||
MS JACQUELINE WATSON | May 1970 | British | Director | 2009-07-31 | CURRENT |
EWAN JOHN THOMSON | Dec 1964 | British | Director | 2022-08-31 | CURRENT |
RICHARD PETER ROTHERA | Aug 1955 | British | Director | 1996-09-04 UNTIL 1996-11-05 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-10-10 UNTIL 2009-10-01 | RESIGNED | ||
SUSAN MARGARET BEATON | Jun 1961 | British | Director | 2002-12-18 UNTIL 2009-07-31 | RESIGNED |
RALPH LYMAN BROWN | Apr 1930 | British | Director | 1996-09-04 UNTIL 1997-04-07 | RESIGNED |
DAVID JEREMY FRAMPTON | Sep 1945 | British | Secretary | 1993-11-30 UNTIL 2002-10-10 | RESIGNED |
ANTHONY GARSIDE WOODLIFFE | Dec 1940 | British | Secretary | RESIGNED | |
ANTHONY GARSIDE WOODLIFFE | Dec 1940 | British | Director | RESIGNED | |
ANDREW JOHN KIRCHIN | Mar 1965 | British | Director | 2000-01-17 UNTIL 2002-12-18 | RESIGNED |
JOHN TURNER | Oct 1948 | British | Director | 1996-09-04 UNTIL 1997-04-07 | RESIGNED |
DR GABRIEL ONNIG SIMONIAN | Jul 1950 | British | Director | 1993-08-04 UNTIL 1997-03-21 | RESIGNED |
MR ANDREW HENRY SHRAGER | Jan 1945 | British | Director | 1995-04-20 UNTIL 1996-11-05 | RESIGNED |
MR DONALD ALAISTAIR SCOTT | Jun 1942 | British | Director | RESIGNED | |
MR GEORGE BRUCE | Mar 1958 | British | Director | 2002-12-18 UNTIL 2022-08-31 | RESIGNED |
ANTONY BOURNE PHIPPS | Feb 1931 | British | Director | 1994-01-17 UNTIL 1995-04-20 | RESIGNED |
MR JOHN NIGEL MAJOR MCLEAN | Feb 1953 | British | Director | RESIGNED | |
MR IAN MAXWELL-SCOTT | Dec 1945 | British | Director | 1995-09-01 UNTIL 1996-09-04 | RESIGNED |
ALLAN KEITH MANNING | Jul 1948 | British | Director | 1995-04-20 UNTIL 1997-03-21 | RESIGNED |
DAVID NEIL LITTLE | Sep 1959 | British | Director | 1996-09-04 UNTIL 1996-11-05 | RESIGNED |
DAVID JEREMY FRAMPTON | Sep 1945 | British | Director | 2000-06-29 UNTIL 2002-12-18 | RESIGNED |
KENNETH GUEST | Jun 1953 | British | Director | 1997-03-14 UNTIL 2000-06-29 | RESIGNED |
MR MICHAEL OSWALD FEILDEN | Sep 1924 | British | Director | RESIGNED | |
CHRISTOPHER THOMAS COTTAM | Apr 1955 | British | Director | 1997-03-14 UNTIL 2000-04-04 | RESIGNED |
MR DANIEL DAVID CLARK LOWES | Mar 1951 | British | Director | RESIGNED | |
MR ANTHONY JOSEPH BURCH | Apr 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Core Laboratories (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |